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in Robocalls / Phone Scams
thestar.com.my
· 2026-01-10
A 61-year-old Connecticut healthcare worker lost approximately $1 million in a romance scam after meeting someone named "Brandon" on a dating site in 2023, who convinced her to invest in cryptocurrency through months of communication and fake investment receipts. The scammer used tactics like sending a $100,000 check (which appeared legitimate but was a trap) and always making excuses to avoid meeting in person, eventually draining her life savings and forcing her to borrow against her home and retirement. Her story is being shared as a public warning, with authorities emphasizing that romance scams—where criminals build emotional connections to exploit victims financially—are increasingly common, with Americans reporting over 859,000 internet crime complaints in 2024 resulting in $16.6 billion in losses.
einpresswire.com
· 2026-01-10
Attorney General William Tong and AARP Connecticut launched a public awareness campaign featuring Jackie Crenshaw, a 61-year-old woman who lost nearly $1 million in a sophisticated romance scam where a fake online suitor convinced her to invest in cryptocurrency. According to the FBI, older adults aged 60+ lost $4.86 billion to internet crimes in 2024, with romance scams alone accounting for $389 million in losses among that age group. To protect yourself, be cautious of online dating prospects who quickly push investment opportunities, verify financial advice through independent sources, and report suspicious activity to police and your bank immediately.
abc7chicago.com
· 2026-01-10
Scam reports in Chicago and Northern Illinois more than doubled in 2025, rising from 1,196 to 2,553 cases, with online shopping scams topping the list for the sixth consecutive year, followed by phishing and employment scams. Scammers are increasingly using sophisticated tactics including AI and deepfake technology to impersonate legitimate businesses and create fake job interviews, while exploiting emotional triggers like excitement or fear to pressure victims into quick purchases or money transfers via gift cards, wire transfers, or bank accounts. The Better Business Bureau urges anyone encountering a scam to report it to BBB ScamTracker regardless of financial loss, and advises the public to watch for red flags such as requests for immediate payment and pressure to act quickly.
goldsborodailynews.com
· 2026-01-10
The Wayne County Sheriff's Office is warning residents about phone scams where callers impersonate law enforcement and demand money for inmate release or ankle monitor placement, creating false urgency to pressure victims into sending funds. Several residents have already fallen victim to these scams, which can target anyone with a loved one in the justice system. If you receive such a call, hang up immediately without sharing any personal or financial information, and report it to local law enforcement right away.
womansworld.com
· 2026-01-10
# Fake Boss Text Scam Summary
Scammers are impersonating managers and executives via text, email, and other messaging platforms to trick employees into sending money, gift cards, or sensitive documents by creating a false sense of urgency and confidentiality. The scam, also called CEO fraud or boss impersonation, is becoming more prevalent thanks to AI tools that help fraudsters make their messages appear legitimate. To protect yourself, cybersecurity experts recommend being suspicious of urgent requests from your boss—especially those asking for money or sensitive information—and verifying requests through a separate communication channel before complying.
tradebrains.in
· 2026-01-10
A "pig-butchering" scam has defrauded victims of $75 billion worldwide between 2020-2024, with criminal networks primarily based in Southeast Asia luring people through text messages that build false trust before directing them to fake cryptocurrency investment schemes. Victims—ranging from individuals to bank employees—often lose their entire life savings when scammers disappear with the money after extracting maximum funds. To protect yourself, be wary of unsolicited text messages promising investment opportunities, never share financial information with unknown contacts, and verify any investment opportunity independently through official channels before committing money.
decripto.org
· 2026-01-10
# Pig Butchering Scam Summary
An Italian victim lost over €19,000 in a sophisticated "pig butchering" scam that used fake Instagram content and fraudulent investment platforms impersonating the legitimate company IG Group to lure victims into cryptocurrency investments. The scam involved multiple fake websites (versamind.io, wisdomspark.io, and my.24igg.to) that displayed fake trading balances and returns while having no actual connection to real financial markets. To protect yourself, be skeptical of unsolicited investment opportunities on social media, verify companies through official websites and regulatory databases before depositing money, and never trust platforms that pressure you to invest quickly or claim guaranteed AI-generated returns.
theweek.com
· 2026-01-09
# Medicare Scams Targeting Seniors
Scammers are increasingly targeting Medicare-eligible seniors (age 65+) through calls, emails, and texts impersonating Medicare officials or health providers to steal personal information, with complaints to Better Business Bureaus rising 40% in the past year. Common tactics include falsely claiming beneficiaries need new cards, offering fake Part C plans, or warning about expiring coverage. To protect yourself, be skeptical of unsolicited contact about Medicare, never provide personal information over the phone unless you initiated the call, and verify claims by contacting Medicare directly at 1-800-MEDICARE.
savingadvice.com
· 2026-01-09
Banks are increasingly freezing routine transfers from seniors in 2026 due to new state "Hold Laws" and federal regulations that protect financial institutions from lawsuits when they delay transactions suspected of elder fraud. Thousands of retirees have had accounts frozen for up to two weeks, losing access to $3,500-$10,000, even for legitimate transfers to family members. To protect yourself, understand your bank's fraud policies, ask about their hold procedures before transfers, and maintain communication with your bank to quickly resolve freezes on legitimate transactions.
iexaminer.org
· 2026-01-09
A new bilingual safety booklet titled "With Love for Our Grandparents & Seniors" has been distributed to elderly Asian American residents in Seattle's Chinatown International District to help them identify and avoid scams and other safety threats. The 40-page guide, created by OCA Asian Pacific American Advocates and UW students, includes practical advice on situational awareness, home safety, recognizing scams, and what to do if victimized, with careful translation into Traditional Chinese and the Taishanese dialect spoken by many seniors in the community. Volunteers are delivering the booklets directly to senior housing buildings, targeting vulnerable elderly residents whose English skills may be limited and who are at higher risk of becoming scam victims.
katiecouric.com
· 2026-01-09
Romance fraud extends beyond online scams to in-person deception, as illustrated by Australian writer Stephanie Wood's experience, which inspired the TV series "Fake." Fraudsters build trust through constant communication and emotional manipulation before fabricating urgent crises—like medical emergencies or investment opportunities—to extract money or personal information from victims. To protect yourself, be cautious of rapid relationship escalation, sudden financial requests from partners, and verify claims independently; Australians lost over A$200 million to romance fraud in 2023, though actual figures are likely much higher.
wbtw.com
· 2026-01-09
North Myrtle Beach police are warning residents about a surge in fraud scams, particularly romance scams that build trust to extract money and government impersonation scams that target families of inmates. Anyone can become a victim, but police advise people to hang up on unsolicited requests for money, conduct independent research, and contact companies directly to verify claims—especially important since scammers increasingly use Bitcoin, making it nearly impossible for law enforcement to recover lost funds.
dailyrecord.co.uk
· 2026-01-09
# Romance Fraud Summary
Romance fraud in Scotland has surged 11% between 2022 and 2025, with hundreds of victims—primarily women but increasingly men—losing millions of pounds to scammers who build fake relationships to extract money. The UK-wide cost of these scams exceeded £100 million last year, with the rise attributed to the growing popularity of online dating apps and sites. Experts advise people to be extremely cautious about sending money to anyone they've never met in person, as romance scammers are skilled manipulators who exploit trust and can cause both financial and psychological harm.
choice.com.au
· 2026-01-09
Australians lost $312 million to scams last year, though the number is declining due to improved awareness and enforcement efforts. However, scammers are exploiting new opportunities created by recent changes, including social media age restrictions that have prompted criminals to impersonate platforms, government agencies, and police to trick users into sharing personal details, passwords, or money under false pretenses. To protect yourself, avoid clicking suspicious links claiming to verify your age, never share passwords or sensitive identity documents in response to unsolicited requests, and be skeptical of offers to sell fake IDs or account access.
claremont-courier.com
· 2026-01-09
American consumers lost an estimated $196 billion to financial fraud in 2024—a 43% increase in two years, with older adults accounting for nearly half these losses. Scammers use psychological tactics including surprise (unexpected communications from authority figures), danger (threats to you or loved ones), urgency (pressure to act quickly), and secrecy (demands to keep the situation quiet) to manipulate victims into sending money. To protect yourself, recognize these red flags and remember that legitimate organizations won't pressure you for immediate payment or demand secrecy about financial matters.
fox5atlanta.com
· 2026-01-09
A South Fulton family lost $4,000 and now faces eviction after being scammed by a fake rental broker who posed as a legitimate agent for a property owned by Progress Residential. The scammer used sophisticated tactics including a smart lock app with facial recognition, a fraudulent lease with an official-looking court stamp, and demands for additional fees, leaving the family without utilities or physical keys to the home. To protect yourself, verify rental listings directly with the property owner or management company, avoid paying via cash or money transfer apps, and carefully inspect lease documents for unusual details like anachronistic imagery.
8days.sg
· 2026-01-09
Actor-host Das DD was targeted by scammers claiming he had an outstanding payment for an iPhone 17 promotion and S$350 in credits, which he identified as fraudulent when the caller discouraged him from verifying directly with the company. He confirmed the scam by contacting the actual telephone company and reported it to Singapore's ScamShield initiative, encouraging others to do the same through the helpline 1799 or online reporting. Das advises people to warn older family members about these types of calls and urges the public to report scams they encounter, as reporting is essential to combating fraud.
spokesman.com
· 2026-01-09
Scammers are increasingly using AI-generated voices, trust-building tactics, and impersonation of banks and government agencies to defraud Washington residents, with the state reporting over 15,600 fraud cases and $86 million in losses during the first nine months of 2025. Contrary to expectations, younger people (ages 19 and under) represent the majority of reported victims at 57%, though elderly victims suffer higher average losses of around $2,750 compared to $120 for younger victims. To protect yourself, be skeptical of unsolicited calls claiming to be from government or financial institutions, never provide personal information or money based on caller requests, and verify any official contact by calling the institution directly using a number you find independently.
pbs.org
· 2026-01-09
Southeast Asia's online scam industry has stolen tens of billions of dollars worldwide by forcing hundreds of thousands of trafficked workers into labor camps where they're compelled to run "pig butchering" investment scams—starting with innocent messages to potential victims. While Cambodia's recent arrest and extradition of alleged kingpin Chen Zhi marks a rare victory, the industry remains extremely difficult to dismantle because scam operations quickly relocate or continue uninterrupted after raids, and victims are often trapped across multiple countries. To protect yourself, be suspicious of unsolicited job offers via text or social media, never click links from unknown contacts, and report suspicious messages to authorities rather than engaging with them.
techadvisor.com
· 2026-01-09
—it's about how Google Gemini AI can assist elderly people with daily tasks through voice interaction. The piece discusses Gemini's affordability (free with optional £18.99/$19.99 monthly premium) and its "Gemini Live" feature, which allows elderly users to have natural phone-call-style conversations with the AI assistant, making it easier for those with vision problems or who find typing difficult. The author suggests this technology could improve quality of life for seniors with minor memory issues, though notes it shouldn't replace professional care for those with extensive needs.
the420.in
· 2026-01-09
# Cyber Fraud Awareness Summary
NCC cadets in Bulandshahr received training on detecting and stopping cyber frauds, covering tactics like UPI phishing, fake OTP traps, QR code scams, and digital arrest schemes—which cost Uttar Pradesh over ₹500 crore annually, with youth under 30 accounting for 40% of victims. The cadets pledged to educate 50 villages about protection measures including setting UPI daily limits to ₹5,000, enabling two-factor authentication, avoiding unknown links, and reporting suspicious calls to the 1930 helpline. The training highlighted that gaming apps and job scams pose the greatest risk to students, making it essential for people to verify callers through official apps, check UPI recipient names before payments, and never share banking or personal identification details with unknown contacts.
qchron.com
· 2026-01-08
The Queens District Attorney's Elder Fraud Unit is warning seniors about sophisticated scams that exploit emotions like fear, romance, and greed to steal tens of thousands of dollars through phone, computer, home improvement, and romance schemes. Common tactics include fake investment opportunities presented by fraudsters met online who build trust before requesting money transfers, or romance scammers claiming to be new to an area and needing financial help. The key advice from authorities is to "verify, verify, verify"—don't act quickly when pressured, and always confirm requests through independent channels before sending any money.
womansworld.com
· 2026-01-08
Scammers are using "wrong number" text messages to target unsuspecting victims by sending messages that appear accidentally sent, then exploiting people's helpful nature when they respond to alert the sender of the mistake. Once victims reply, criminals use various tactics—from creating a sense of urgency about medical results or rides to posing as friendly acquaintances—to manipulate them into providing personal information or money. To protect yourself, experts advise simply ignoring suspicious texts that appear to be sent in error rather than responding, since any reply confirms your number is active and marks you as a potential target.
pcmag.com
· 2026-01-08
Online scammers are increasingly exploiting vulnerable populations—including laid-off workers, lonely dating app users, and immigrants seeking legal help—using techniques like AI-generated deepfakes and fake immigration legal services to steal money through wire transfers and video call impersonation. Scam artists target anyone regardless of financial status and send numerous daily messages to maximize victims, with particular surges expected in 2026 around immigration services, phone/text schemes, and AI-enabled fraud. To protect yourself, remain skeptical of unsolicited contact offering quick solutions, verify services through official channels before sending money, and remember that legitimate government agencies and lawyers won't demand payment via wire transfer apps like Western Union or Zelle.
pbs.org
· 2026-01-08
Cambodia's arrest of a major scam network operator represents a rare victory against a Southeast Asian online fraud industry that has stolen tens of billions of dollars globally, exploiting hundreds of thousands of trafficked workers forced to work long hours running "pig butchering" investment scams that target unsuspecting victims through fake job offers and messages. The scams typically begin with seemingly innocent texts about part-time work or casual greetings, but ultimately aim to defraud victims of money while enriching criminal enterprises. Despite high-profile arrests and raids on scam compounds, shutting down the industry remains extremely difficult because operations quickly relocate or continue uninterrupted at other locations, making it challenging to rescue trapped workers and dismantle the networks at their roots.
whio.com
· 2026-01-08
# Scam Alert Summary
Scammers posing as Publishers Clearing House representatives are calling residents claiming they've won cash prizes and a car, then requesting money orders before supposedly delivering the prizes to their homes. The Sidney Police Department warns that legitimate organizations never ask for payment to claim prizes, and residents should hang up, avoid sharing personal information, and report suspicious calls to local police. If you receive such a call, simply refuse and contact authorities rather than engaging with the scammer.
wmur.com
· 2026-01-08
A rising wave of gold bar scams is costing victims millions of dollars across the country, with one New Hampshire case involving a 72-year-old who lost over $3 million after scammers convinced him his identity was compromised and he needed to convert his savings to gold bars. The FBI documented over 100 such cases in New England alone between 2023 and May 2025, resulting in $26 million in losses. To protect yourself, experts recommend never withdrawing money or converting assets based on unsolicited calls, talking to a trusted friend or family member before making financial decisions, and reporting suspected scams to the FBI's Internet Crime Complaint Center at ic3.gov.
klfy.com
· 2026-01-08
# Scam Alert Summary
Scammers posing as "U.S. Tax Consultants" are calling, texting, and emailing people claiming they need to resolve tax issues, requesting urgent action to prevent people from thinking critically before responding. These fraudsters attempt to collect sensitive personal information like Social Security numbers and banking details by falsely offering to help with back taxes, penalty waivers, or relief programs. To protect yourself, never respond to unsolicited tax-related contact, and instead contact the IRS directly if you have tax concerns before sharing any personal or financial information with anyone claiming to help resolve tax issues.
ca.news.yahoo.com
· 2026-01-08
A woman in her 70s in Guelph, Ontario lost approximately $800,000 to scammers who posed as bank representatives after she clicked on a suspicious pop-up on her computer. Over several months, the fraudsters convinced her that her accounts were compromised and instructed her to withdraw cash, invest in cryptocurrency, cash in life insurance policies, and hand over gold bars, promising she'd recover everything once their "investigation" was complete. Police are urging people to protect themselves by independently verifying any urgent requests from banks—such as calling your bank directly or visiting in person—and emphasize that legitimate banks will never ask you to withdraw money and put it into cryptocurrency machines.
lex18.com
· 2026-01-08
A Kentucky family lost $810 to rental scammers after their roof collapsed and they desperately needed emergency housing, having been tricked into paying deposits and rent for a property the scammers didn't own through prepaid cards. Scammers typically target vacant properties, list them below market value, and pressure victims for quick payment through untraceable methods like prepaid cards. To protect yourself, verify property ownership through public records, insist on meeting landlords in person, use established rental services, and be suspicious of deals that seem too good to be true—especially on social media platforms like Facebook Marketplace.
onesafe.io
· 2026-01-08
A $12 billion cryptocurrency fraud case involving Chen Zhi has exposed "pig butchering" scams, where criminals build fake relationships with victims to lure them into fraudulent investment schemes before disappearing with their money. The incident has prompted regulators worldwide to increase scrutiny on crypto operations, requiring businesses to implement stronger compliance measures like KYC (Know Your Customer) and AML (Anti-Money Laundering) protocols. To protect themselves, crypto businesses and companies paying contractors in cryptocurrency should use reputable payment platforms with built-in security features and conduct thorough due diligence on any crypto service providers.
wthitv.com
· 2026-01-08
Scammers are targeting elderly residents in Terre Haute by sending fake arrest warrants and using phone calls to pressure victims into depositing thousands of dollars at Bitcoin ATMs, with local ATMs reportedly collecting hundreds of thousands of dollars from victims. Police warn that legitimate arrest warrants are never resolved through payment and advise residents to hang up on threatening callers and never transfer money via Bitcoin, gift cards, or wire transfers. If you receive a suspicious call demanding payment, contact your local police department directly using a verified phone number rather than any number provided by the caller.
finance.yahoo.com
· 2026-01-07
Seniors lose over $3.4 billion annually to fraud, prompting a new company called Jortty to launch an AI-powered tech support platform designed to help people identify scams and get immediate guidance on digital threats. The service, inspired by a devastating case where a senior lost $49,000 to a PayPal impersonation scam, offers features like email scam detection and real-time tech support to act as a "trusted voice" for navigating digital dangers. Users concerned about suspicious emails or messages can forward them to Jortty for AI analysis, providing a resource for those unsure whether they're being targeted by scammers.
wgal.com
· 2026-01-07
# Pennsylvania Scams Rise with AI-Enhanced Fraud Tactics
Scams in Pennsylvania have surged dramatically, with reported incidents jumping from 3,500 in 2024 to 4,000 in 2025, and financial losses soaring from $45 million to $75 million respectively, as scammers increasingly use artificial intelligence to make their schemes more convincing and harder to detect. Senior citizens are the primary targets, with common scams including jury duty impersonations using AI-mimicked voices and requests for untraceable payments via gift cards or cryptocurrency. To protect yourself, authorities advise questioning every unsolicited email, text, or phone call from unknown sources and trusting your instincts, since AI has eliminated traditional red flags like poor grammar that once helped identify fraudulent communications.
wvnews.com
· 2026-01-07
Seniors are losing over $3.4 billion annually to fraud, with losses increasing 11% year-over-year, prompting a new AI platform called Jortty to launch as a "digital 911" that helps users identify scams and get real-time tech support. The platform was inspired by a case where a scammer convinced a woman to withdraw and ship $49,000 in cash, a scenario that plays out daily for thousands of vulnerable older Americans. Users affected by suspected fraud or digital threats should contact trusted resources like Jortty or the FBI's Internet Crime Complaint Center (IC3) rather than following instructions from unsolicited callers claiming to be from banks or payment services.
au.finance.yahoo.com
· 2026-01-07
A new AI-powered service called Jortty launched to help combat the $28 billion annual fraud economy, which particularly targets seniors who lost over $3.4 billion to scams in 2023 alone. The platform acts as a digital "tech concierge" that users can contact to identify suspicious emails, texts, and other scams in real-time, providing expert guidance when they're unsure about potential fraud. The service was inspired by a devastating case where a senior was tricked into sending $49,000 to scammers and aims to fill a critical gap by offering seniors a trusted first point of contact—essentially a "911 for the internet"—to verify whether they're being targeted before falling victim to fraud.
wtnh.com
· 2026-01-07
A Connecticut woman lost $1 million to a romance scam after being deceived by someone claiming to be "Brandon" online, who gradually built trust over a year before pressuring her to invest in cryptocurrency. The scammers operated from Singapore and Nigeria, and the victim's initial investments appeared legitimate when fake checks cleared—money that actually came from other victims. Connecticut officials are now warning the public, especially people over 60, to protect themselves by reverse-image searching photos of online contacts, insisting on in-person meetings, and consulting trusted advisors before sending money.
lebanondemocrat.com
· 2026-01-07
# Romance Scam Warning Summary
Sumner County's District Attorney General Thomas Dean is warning residents about increasingly sophisticated romance scams, particularly during the holiday season, in which criminals create fake online identities on dating apps and social media to build trust and extract money from victims under false pretenses. These "professionals" typically use manipulation tactics like love-bombing, fabricated emergencies (medical, legal, or travel-related), and claims of being overseas to justify why they can't meet in person, before requesting money through untraceable methods like gift cards or cryptocurrency. To protect yourself, watch for red flags such as someone professing love too quickly, refusing to video call or meet in person, requesting money or banking information, and attempting to isolate you from friends and family.
fox61.com
· 2026-01-07
Connecticut Attorney General William Tong and AARP launched a public awareness campaign to combat online scams targeting seniors, featuring the story of a 61-year-old woman who lost nearly $1 million to a romance scam involving fake cryptocurrency investments. The scammer, posing as "Brandon" on a dating site, built trust over months before convincing the victim to drain her retirement account and take out a home loan. With Americans reporting nearly 860,000 internet crime complaints in 2024 causing $16.6 billion in losses, seniors should be cautious of unsolicited romantic connections online, verify investment opportunities independently, and consult trusted family members or financial advisors before making large financial decisions.
redrocknews.com
· 2026-01-07
# Scammers Stole $400K from Sedona in 2025
Scammers stole over $400,000 from Sedona residents and visitors in 2025, with cryptocurrency becoming the preferred payment method (accounting for nearly 66% of losses), followed by gift cards, wire transfers, and cash used in impersonation schemes, bank compromises, and marketplace fraud. Common tactics include criminals posing as law enforcement or government officials to establish credibility before pressuring victims into immediate payments, with one victim losing $90,000 to someone claiming to be from a fake "Cyber Crime Department" and another losing $20,000 in cash to someone posing as an FBI agent. To protect yourself, be wary of unsolicited contact from officials demanding immediate payment, never send cryptocurrency or cash to unknown parties, verify claims by contacting official agencies directly through their legitimate phone numbers or websites, and remember that legitimate government
spectrumnews1.com
· 2026-01-07
As weight loss medications like Ozempic surge in popularity, scammers are exploiting demand through fake websites, fraudulent texts, and AI-generated celebrity endorsements that trick consumers into buying counterfeit products or handing over personal information. The Wisconsin Better Business Bureau reports receiving numerous complaints about these scams, which range from fake doctors promoting bogus weight loss products to phony online pharmacies offering discounted medications that either never arrive or are unsafe. To protect yourself, consumers should only purchase medications from legitimate, licensed pharmacies, verify endorsements directly with official sources, and be wary of unsolicited messages claiming you're eligible for exclusive deals on prescription medications.
abc17news.com
· 2026-01-07
The Boone County Sheriff's Office is warning residents about an escalating phone scam where criminals impersonate deputies, claiming victims missed court appearances and demanding payment via wire transfer, cryptocurrency, or gift cards. The scammers use spoofed phone numbers to appear legitimate and send fake court documents, keeping victims on the phone while pressuring them to withdraw money from banks. To protect yourself, remember that law enforcement will never call asking for payment and warrants are never processed by phone—if you receive such a call, contact the sheriff's office directly.
finance.yahoo.com
· 2026-01-07
A hacker stole $27.3 million from a cryptocurrency multi-signature wallet and laundered $19.4 million through Tornado Cash, a privacy service, while maintaining a leveraged trading position—the latest in a series of major crypto exploits in early 2026. The attack was linked to a "pig-butchering" investment scam that typically targets victims through fake romantic relationships before stealing their cryptocurrency. Affected parties include crypto users and trading platform customers, and experts recommend using legitimate, verified platforms, enabling multi-factor authentication, and being extremely cautious of unsolicited investment offers, particularly those involving romantic relationships.
yourtango.com
· 2026-01-06
A bride discovered on her wedding day that her maid of honor and 17-year best friend had been systematically scamming her family for decades, including charging fake alcohol expenses to multiple people and stealing thousands from an elderly family member with dementia. The scam came to light when the bride was helping manage finances for a family member and found suspicious charges, prompting her to cut ties with the friend and remove her from wedding photos. This story serves as a reminder to regularly monitor finances of vulnerable family members and to be cautious about large or unusual expenses from trusted friends, as financial betrayal can come from the closest relationships.
eastbaytimes.com
· 2026-01-06
Elderly Americans are increasingly falling victim to imposter scams, with losses exceeding $445 million in 2024 alone, according to FTC data showing an eightfold increase in six-figure losses since 2020. The article recommends that families create a "Family CFO checklist" by having open conversations and documenting critical financial information—including account numbers, property ownership, beneficiaries, and income sources—to help detect fraud before it happens. The most effective protection against financial scams isn't expensive monitoring services but rather family members staying informed and alert to suspicious activity.
wgal.com
· 2026-01-06
Scammers in 2025 increasingly used artificial intelligence and technology to create convincing fake messages, deepfake voices, and realistic videos to trick victims into sending money or personal information. The key tactic these fraudsters employ is creating artificial urgency—pressuring people to act immediately to avoid consequences like account closure or wage garnishment—which causes victims to bypass their natural skepticism. To protect yourself, experts recommend pausing when anyone demands quick action, taking time to verify requests through official channels, and remembering that legitimate organizations rarely rush you into hasty decisions.
theguardian.com
· 2026-01-06
Scammers are using AI-generated videos of Spain's Princess Leonor on TikTok to defraud social media users, with fake profiles claiming she offers financial payments in exchange for upfront fees. Once victims pay the initial "fee," fraudsters typically demand additional money before disappearing; some of these videos have been viewed over a million times. The Princess of Asturias Foundation warns that the princess offers no financial assistance programs, and users should be skeptical of any messages or profiles claiming otherwise, reporting suspicious accounts directly to TikTok.
seattletimes.com
· 2026-01-06
# Scammers Targeting Washington State Residents with Fake Arrest Warrants
Scammers impersonating U.S. Marshals and court officials are sending fraudulent arrest warrant emails to Washington residents, demanding payment through Bitcoin, prepaid debit cards, or gift cards by claiming victims have missed jury duty or have outstanding warrants. The fake communications use legitimate-sounding details like case numbers, judge signatures, and spoofed phone numbers to appear credible. To protect yourself, never pay fines via phone or digital payment methods, and verify any official contact by calling the U.S. Marshals Service directly at 206-370-8600 or your local court clerk's office; report suspected scams to the FBI and Federal Trade Commission.
fox13news.com
· 2026-01-06
# Fraud Summary
Seniors lost $2.4 billion to fraud in 2024, a dramatic increase from $600 million in 2020, according to a new Federal Trade Commission report, with investment scams on social media being the most common type. Law enforcement in the Tampa Bay area is warning about rising government impersonation scams that trick seniors into sending money via wire transfers, gift cards, and cryptocurrency, often to international criminals who make recovery nearly impossible. To protect themselves, seniors should be cautious of unsolicited contacts claiming to be from the government or investment firms, especially around tax season, and verify requests directly with official agencies before sending any money.